LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-02-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 89 Turnmill Street, London, EC1M 5QU
Low
Risk
COMPLEX DEVELOPMENT PROJECTS LTD. is a ltd registered in GB, incorporated 1998-02-03 (active).
/03
Ownership & control
Owners / controllers
- COMPLEX DEVELOPMENT PROJECTS LTD.
Holdings / subsidiaries
- COMPLEX DEVELOPMENT PROJECTS LTD.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03506548
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-03
- Registered office
- 89 Turnmill Street, London, EC1M 5QU
- SIC
- 68100
Officers · 2 active
- HARRABIN, Brian Charlesdirector · British · appt 1999-04-23
- HARRABIN, Ian Daviddirector · British · appt 1998-09-22
- FREER, David(resigned)secretary · British · appt 2008-03-20
- MOSS, John Julian Charles(resigned)secretary · British · appt 1998-02-03
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-02-03
- FREER, David(resigned)director · British · appt 1998-02-03
- MCGIRR, Philip James Patrick(resigned)director · British · appt 1998-02-03
- MOSS, John Julian Charles(resigned)director · British · appt 1998-02-03
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CDP DEVELOPMENTS LIMITED
- Complex Development Projects Limitedbeneficial owner
CDP DUNSTABLE LIMITED
- Complex Development Projects Limitedbeneficial owner